Financial intelligence (monitoring) of the transactions with virtual assets: new legislation and best practices of foreign countries
- MARYNA UTKINA
- , Roman Samsin
- , Maksym Pochtovyi
- Department of Criminal and Legal Disciplines and Procedure
- Sumy State University
- University of the State Fiscal Service
- Dnipropetrovsk State University of Internal Affairs
Research output: Contribution to journal › Review article › peer-review
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(Scopus)